| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the half year and the financial year ended March 31 2026 and to take note of the Audit Report issued by the Statutory Auditors thereon. Approval of the Audited financial results (standalone and consolidation) of the Company for the half year and year ended 31.03.2026 (As per BSE Announcement dated on: 01.06.2026) | ||
| Board Meeting | 12 May 2026 | 12 May 2026 |
| Outcome of Board Meeting - Allotment of equity shares upon conversion of warrants | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Half Yearly Results - Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited financial results of the Company for the half year ended September 30, 2025 and to take note of the limited review report of the statutory auditors thereon. Outcome of the Board meeting held on November 14, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 22 Sep 2025 | 22 Sep 2025 |
| Incorporation of Subsidiary in Milton Keynes, United Kingdom | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Outcome of Board Meeting held on 06.09.2025 | ||
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